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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x13228a39807d3888329e970743b746cc7b5761fd
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balance

Transactions list

Total: 20
Hash:
0x4bedda3200e2f7661048731782f0c0583b11ef2121c1e6cb34c6dfd38942c63c
From:
0x13228a39807d3888329e970743b746cc7b5761fd
triang 0.002217129134383125 ETH
To:
0x703526aa05483e8fed6bc2cde1ce5bdccf92a5dd
triang 0.002217129134383125 ETH
Hash:
0xc859c059a867fcbaa70c0909ef55ed18d5241fddee7b93b3098f9ea1bb3e4d49
From:
0x13228a39807d3888329e970743b746cc7b5761fd
triang 0.001241731368871875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001241731368871875 ETH
Circle
Hash:
0xc859c059a867fcbaa70c0909ef55ed18d5241fddee7b93b3098f9ea1bb3e4d49
From:
0x13228a39807d3888329e970743b746cc7b5761fd
triang 331 USDC
To:
0x20769d674bd2e8b651e1cd6399dd2bc67ffda00b
triang 331 USDC
Hash:
0xa5036a05797c9851caba3fb65d1984ded1992c1f9e08eddf682ead5343bf3751
From:
0x20769d674bd2e8b651e1cd6399dd2bc67ffda00b
triang 0.003 ETH
To:
0x13228a39807d3888329e970743b746cc7b5761fd
triang 0.003 ETH
Hash:
0x3d391594c5112f27fdd06a5e59edfb97f781a59135fe090e6d46aabd0f709d25
From:
0x13228a39807d3888329e970743b746cc7b5761fd
triang 0.01978204592705937 ETH
To:
0x7aa266e5fd08992662d57c2d269f598d6f1d2fbf
triang 0.01978204592705937 ETH
Hash:
0x8c92d68cd636cff6074b7e233537c2d1184c00b042487dc1a4edc383fae255e7
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 331.527887 USDC
Synapse: Bridge
...
To:
0x13228a39807d3888329e970743b746cc7b5761fd
triang 331.527887 USDC
Hash:
0xf57ae2b1fc206cb2639ef0e1f2a366e7e1c349a85c7d1056bc71c6e8e1194989
From:
0x13228a39807d3888329e970743b746cc7b5761fd
triang 5.002681832391954 ETH
To:
0xf231de7ca0bb799143f4a221c9809f182bedc578
triang 5.002681832391954 ETH
Hash:
0x7978fdae846fda467d1f3ef8bb338ec0ed67ccaab437cd5aedf639564c90494f
From:
0x20769d674bd2e8b651e1cd6399dd2bc67ffda00b
triang 0.02 ETH
To:
0x13228a39807d3888329e970743b746cc7b5761fd
triang 0.02 ETH
Hash:
0x96bcf650d444bac3e518fa157754ddc44727d2145ad187698a92ef8467308503
From:
0x20769d674bd2e8b651e1cd6399dd2bc67ffda00b
triang 3.5 ETH
To:
0x13228a39807d3888329e970743b746cc7b5761fd
triang 3.5 ETH
Hash:
0x0f7d6bf4c501c43c236b68942656efbc335b5be995a0c0bdeb70e5e1f540cacd
From:
0x20769d674bd2e8b651e1cd6399dd2bc67ffda00b
triang 1.5 ETH
To:
0x13228a39807d3888329e970743b746cc7b5761fd
triang 1.5 ETH
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